Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2010 |
AA |
Group of companies' accounts made up to 31 January 2010
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28 Jul 2010 |
AA01 |
Previous accounting period shortened from 31 March 2010 to 31 January 2010
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04 Mar 2010 |
CC04 |
Statement of company's objects
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04 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175(5)(a) 27/01/2010
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2010
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02 Mar 2010 |
AR01 |
Annual return made up to 4 February 2010 with full list of shareholders
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02 Mar 2010 |
CH01 |
Director's details changed for Kenneth Hung Fang on 1 October 2009
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02 Mar 2010 |
CH01 |
Director's details changed for Alan Wong on 1 October 2009
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02 Mar 2010 |
CH01 |
Director's details changed for Jean Fang on 1 October 2009
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02 Mar 2010 |
CH01 |
Director's details changed for Tony Kim on Lau on 1 October 2009
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02 Mar 2010 |
CH04 |
Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009
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02 Mar 2010 |
CH01 |
Director's details changed for Douglas Fang on 1 October 2009
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01 Feb 2010 |
AA |
Group of companies' accounts made up to 28 March 2009
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03 Apr 2009 |
88(2) |
Ad 25/03/09\gbp si 10000000@1=10000000\gbp ic 45000000/55000000\
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03 Apr 2009 |
123 |
Nc inc already adjusted 25/03/09
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03 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 175(5)(a) 25/03/2009
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RES01 ‐
Resolution of adoption of Memorandum of Association
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06 Feb 2009 |
363a |
Return made up to 04/02/09; full list of members
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03 Feb 2009 |
AA |
Group of companies' accounts made up to 29 March 2008
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15 Apr 2008 |
88(2) |
Ad 28/03/08\gbp si 5000000@1=5000000\gbp ic 40000000/45000000\
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15 Apr 2008 |
123 |
Nc inc already adjusted 28/03/08
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15 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of adoption of Memorandum of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2008 |
363a |
Return made up to 04/02/08; full list of members
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05 Feb 2008 |
AA |
Group of companies' accounts made up to 31 March 2007
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14 Jan 2008 |
287 |
Registered office changed on 14/01/08 from: 3 glenfinlas street edinburgh midlothian EH3 6AQ
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